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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2009-10-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Irwin, Shelley Dawn
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 3
    Rasmussen, Johan
    General Counsel born in February 1956
    Individual (23 offsprings)
    Officer
    2006-01-20 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Gray, Peter Sydney
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Graeme Scott
    General Counsel born in September 1968
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Henty, Paul Edward Thomas
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 7
    Boren, Dominique
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Smeets, Ludovica Johanna Hubertina
    Legal Counsel
    Individual (8 offsprings)
    Officer
    2008-05-09 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 9
    Louys, Nathalie V. J. G.
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Katrina Jennifer
    Individual (1 offspring)
    Officer
    2016-05-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Jackson, Stuart Robert
    Cf0 born in February 1960
    Individual (80 offsprings)
    Officer
    2006-01-20 ~ 2009-08-10
    OF - Director → CIF 0
  • 12
    Foley, Mark
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Rosa, Ricardo Horacio
    Cfo born in June 1956
    Individual (14 offsprings)
    Officer
    2012-08-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Preece, Mark Alfred
    Corporate Vp born in March 1958
    Individual (60 offsprings)
    Officer
    2009-07-06 ~ 2010-05-24
    OF - Director → CIF 0
  • 15
    31, Upper Church Street, Bath
    Corporate (4 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    SUBSEA 7 M.S. LIMITED
    - now 02074427
    ACERGY M.S. LIMITED - 2011-01-12 02074427
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23 02074427
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    200, Hammersmith Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (30 parents, 13 offsprings)
    Officer
    2006-01-20 ~ 2018-06-08
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SUBSEA 7 (UK SERVICE COMPANY) LIMITED
    - now SC228749
    PLANTLAUNCH LIMITED - 2002-06-11
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THAMES INTERNATIONAL ENTERPRISE LIMITED

Period: 2006-01-03 ~ now
Company number: 05665049
Registered name
THAMES INTERNATIONAL ENTERPRISE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMES INTERNATIONAL ENTERPRISE LIMITED
    Info
    Registered number 05665049
    40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.